June 10, 2024

Artificial Intelligence in Anti-Money Laundering: A New Era of Banking Compliance

financial crime AI model AML transaction monitoring Money mules banking fraud

In the ever-evolving landscape of financial crime, staying ahead of money launderers is a perpetual challenge. NetGuardians' recent webinar, "AI in AML: Navigating the New Frontier in Banking ...

April 09, 2024

Transforming Fraud Detection: Insights from Zurich Cantonal Bank's AI Journey

In the digital age, where financial fraud schemes grow more sophisticated by the day, traditional rule-based systems are struggling to keep pace. The recent webinar hosted by NetGuardians, featuring ...

February 21, 2024

The Dark Side of ChatGPT: How Criminals are Using Large Language Models

In an era of rapidly evolving technology, Large Language Models (LLMs) like ChatGPT have emerged as innovation front-runners. However, their celebrated capabilities are not without potential risks ...

February 01, 2024

Layering in money laundering and the big clean-up

New AML software from NetGuardians is a game-changer for stopping criminals using the financial system to clean their cash, write Jerusha Pegg and Jérôme Kehrli. Money laundering is big business. ...

January 18, 2024

The Top Banking Fraud Types to Watch in 2024

fraud trends APP fraud AI fraud detection banking fraud

$4.7 trillion is lost to fraud each year. In a digital world where banking fraud is not just a possibility, but an ever-evolving threat, staying informed is your first line of defense. NetGuardians' ...

December 05, 2023

Critical risks during core banking transformations

core banking risk transformation fraud risk management

What happens to your heart when it remains wide open during a surgery? In other words, how to manage critical risks when banks go through core banking transformations? Banking transformations are ...

November 22, 2023

How to win the deepfakes arms race with transaction monitoring

In the war on deepfake fraudsters, banks should aim their fire where they know it will take them down – by stopping fraudulent transactions, writes Sandy Lavorel We know professional criminals are ...

October 03, 2023

Know your fraud: the digital tools we use to access the “trace space” (Part III)

Powerful modeling and mapping technology allows our cutting-edge fraud-identification software to help banks, their customers and regulators understand a fraudulent transaction in an explainable way, ...

September 19, 2023

Know your fraud: introducing the trace space (Part II)

Every transaction leaves a digital trace. When your fraud prevention software knows what to look for within that trace, it can distinguish between an account takeover and an authorized push payment ...

August 29, 2023

Know your fraud: distinguishing scams from account takeovers (Part I)

When financial institutions are able to distinguish between different types of fraud, they can speed up investigations, better protect their customers, cut costs and safeguard their reputations, ...

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